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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Brown, Matthew Ray
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Matthew Ray Brown
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Pallotta, Steven Mark
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Ward, Kenneth Walter
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Robijn, Pieter Cornelis
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ 2018-06-05
    OF - Director → CIF 0
  • 5
    Kennedy, Tim
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    Francois, Claude Antoine
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 7
    GabrÉ, Manuel Guillaume Mathieu
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    Olsson, Jan Borje Hakan
    Born in January 1960
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2015-03-13
    OF - Director → CIF 0
    2015-03-14 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Bielak, Sim
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 10
    Ziaja, Mauritius Philipp
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Bieleman, Wilbert
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ 2021-02-11
    OF - Director → CIF 0
  • 12
    Preece, Linda Mary
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 13
    Yates, John-paul
    Individual (16 offsprings)
    Officer
    2019-02-27 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 14
    Carr, Jeffrey Gordon
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ 2015-03-13
    OF - Director → CIF 0
    2015-03-14 ~ 2016-08-08
    OF - Director → CIF 0
  • 15
    SUZO INTERNATIONAL (UK) LIMITED
    - now 05301641
    HAPP ACQUISITIONCO LIMITED - 2005-04-28
    RIDGEBUTTON LIMITED - 2004-12-22
    Unit 1 & 2, King Georges Trading Estate, Davis Road, Chessington, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUZOHAPP UK LIMITED

Period: 2020-12-24 ~ now
Company number: 07105255 00518608
Registered names
SUZOHAPP UK LIMITED - now 00518608
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SUZOHAPP UK LIMITED
    Info
    SCAN COIN PACKAGING LIMITED - 2020-12-24
    Registered number 07105255
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey KT19 9QG
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.